Lists of sanctions
54.173.214.227
22.01.2022 07:48:57

ORIENTAL IRON COMPANY SPRL

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: GERTLER, Dan)

Names (2)

Last name/Name ORIENTAL IRON COMPANY SPRL
Full name/Name ORIENTAL IRON COMPANY SPRL
Type Name
Last name/Name ORICO
Full name/Name ORICO
Type Alias
Quality Weak

Addresses (1)

Street 18 Avenue de la paix, Ngaliema
City Kinshasa
Country Democratic Republic of the Congo
Full address 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the
Updated: 22.01.2022. 05:15
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